Management Team - Peter Callaway

Peter is the Director of VIC/SA/TAS of RISQ Group Pty Ltd and has extensive experience in all forms of investigation, fraud detection and prevention and fraud risk management strategies.

Prior to joining RISQ, Peter was the Head of Group Investigations and Fraud Risk at the Australia and New Zealand Banking Group (“ANZ”) with global responsibilities in over 25 countries. 
Before the ANZ Bank, Peter spent more than 15 years with the Victoria Police, with 8 years in the Criminal Investigations Branch, investigating a wide variety of serious offences.

Peter has recently completed a 2 year term as Chairman of the Board of Regents of the Association of Certified Fraud Examiners (ACFE) and is currently an Executive Committee Member
of the Melbourne Chapter.  The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education and has over 50,000 members, represented in 127 countries.

Specialisation:

• Certified Anti-Money Laundering Specialist (CAMS)

• Certified Fraud Examiner (CFE)

Professional Affiliations:

• ACFE Executive Committee Member of the Melbourne Chapter.

• Foundation and Executive Committee Member of the Australian Institute of Professional Investigators (AIPI).

• Previous Chairman of the Board of Regents of the Association of Certified Fraud Examiners (ACFE)

• Previous Director of the International Banking Security Association (IBSA)

Qualifications:

• Diploma of Security Management

• Diploma of Government (Investigation)

• Diploma of Government (Fraud Control)

• Certificate IV in Security and Risk Management

• Certificate III in Investigative Services.